REPUTABLE TRADING SOURCE LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: KHOUZESTAN STEEL COMPANY) |
| Date of publication | 11.01.2020 |
Names (3)
| Last name/Name | REPUTABLE TRADING SOURCE LLC |
|---|---|
| Full name/Name | REPUTABLE TRADING SOURCE LLC |
| Type | Name |
| Last name/Name | REPUTABLE TRADING SOURCE LLC COMPANY |
|---|---|
| Full name/Name | REPUTABLE TRADING SOURCE LLC COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RTS LLC |
|---|---|
| Full name/Name | RTS LLC |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | CR Number 1137785, PO Box: 888 |
|---|---|
| City | Muscat |
| Country | Oman |
| Postal code | 1 |
| Full address | CR Number 1137785, PO Box: 888, Muscat, 111, Oman |
| Street | PO Box 1295: 111 CPO, Azaiba |
|---|---|
| City | Muscat |
| Country | Oman |
| Full address | PO Box 1295: 111 CPO, Azaiba, Muscat, Oman |
Identification documents (2)
| Type | Registration Number: 1137785 |
|---|---|
| Country | Oman |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
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